Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Ms Rebecca Elizabeth Mary Woolcock as a director on 21 May 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Hook on 25 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Brian Hook as a person with significant control on 25 January 2024
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24 Nov 2023 |
PSC04 |
Change of details for Louis Hartshorn as a person with significant control on 24 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Kingswood House Kingswood House Seeley Drive London SE21 8QN England to Kingswood House Seeley Drive London SE21 8QN on 23 October 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Kingswood House Kingswood House Seeley Drive London SE21 8QN on 20 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
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15 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Oct 2022 |
PSC04 |
Change of details for Brian Hook as a person with significant control on 30 September 2022
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01 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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24 Jun 2022 |
PSC04 |
Change of details for Brian Hook as a person with significant control on 20 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Brian Hook as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Louis Hartshorn as a person with significant control on 20 June 2022
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12 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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